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Amazon Imposter

Amazon Imposter Reports & Reviews – Page 48 (1466)

- Olympia, WA, USA

"Amazon: Congratulations (my name), you came in 1st in today's Amazon pods raffle! Click the Link to : v5fsr.info/WrA2XEAU2c

- Tampa, FL, USA

Order confirmation from Amazon:  Thank you for purchasing a Xiaomi Redmi Note 9 Pro for $283.00, We will ship to South Sudan in the next 3 days, you can cancel the order: http://ow.ly/iBOH30rBiVm

- Flowery Branch, GA, USA

Recording saying your account had unusual activity so we froze your account, to speak to an agent press 1. I just hung up. I went on line and check account. Everything was fine.

 

- Peoria, IL, USA

Amazon called me and said that I had several charges made through amazon. 1 was for a $1500 pair of shoes and for a $300 gift card. The next day they called and said that I had another $100 charge for a gift card that I did not purchase, I do not have an amazon account. I called back one of the numbers and I asked to speak for the supervisor and was told that they could not transfer me.

- Cleveland, OH, USA

see above. The e-mail looked like an official Amazon order for a Delores Marshall in Dallas. The phone number was displayed on the order. Since I didn't want to get charged for $800 for something I didn't order, I called the number. A man with a foreign accent told me that in order to not get charged for the order, I needed to close my paypal account. He had me install UltraViewer on my computer. When it came up with a screen showing the codes for remotely controlling my computer, I got suspicious when he kept asking for the code. When I told him that I thought this was a scam, and that I wouldn't give him the code, he hung up.

- Nampa, ID, USA

"Amazon" called me about 30 minutes ago. I did answer but did not speak to anyone. It was a message that stated to press 1 if I did not make a purchase. I called them back but phone number was not a working phone number.

- Gary, IN, USA

Person called impersonating an Amazon staff member stating that someone had attempted to purchase a new iPhone on my account and he will help me with reporting this transaction. He then instructed me to go to the Anydesk website and download their remote desk software and allow them access to my computer. At that point I realized something was "fishy" about the situation, so I ended the call.

- Ball Ground, GA, USA

Robot voice saying I made a large purchase through amazon

 

- Webster, NY, USA

Claimed to be amazon fraud department saying that there was a fradulent order for over 1,499 where an iphone 11 was purcahsed. However i checked my amazon account and saw no order and checked my bank account again no transaction from amazon. Did not call them nor gave any details to them. I just want to share this to help others!

Email received addresses to ‘customer’ with the

Amazon. Com logo at top

For a Rolex Cosmograph Daytona 50 mm Oyster steel (2021) that was supposedly ordered on 3/18/2021 to be delivered. Click on or call the number given.

Amount

Caller says a purchase has been made on my Amazon Prime Acct. for $402.00 for a gift card. They give me a series of option to press 1 - if I have a question, 2 - if I did purchase the gift card. I usually just hang up. I've been getting up to 5 calls a day from these people using different phone numbers, so it's impossible to block them all!

- Essex, MD, USA

I received an email from what I thought was Amazon stating :order summary and order confirmation saying that my order of a mac pro lap top would arrive in 5 to 10 business days. Going to be shipped to a Barry M. Brenner at 17499 Demur Ln. Spring Hill New Port Richie, FL 34653. My email was set up just like an amazon web page, it had view and manage click on and when I clicked that on it came up exactly like the real page. It gave me an order number to refer to. The web page said if I had any questions to call this 800-730-9810 number. So I called. W2hen they answered the phone thank you for calling Amazon this (I can not remember his name) how can I help you. So I let him know that I did not order this item and got this, Don't worry ******* we will take care of it with a refund. I let him know that no money has come out of my account, he told me there is another amount charged and would give me the credit now so I didn't have to wait until it comes in. So he was giving me some numbers to put in my web browser at this point he took over my computer and was able to get all of my bank information. Had to call my bank and shut down my account. Also, I had you shut down my laptop so he would not get any new information. I am lucky I guess because I had a spare laptop to start using and no money came out of my account. Oh they asked for my birthdate and I told him I don't feel comfortable giving that out.

+1
- Hercules, CA, USA

The male at (480) 501-2704 called me at 7:07 am this morning with a recorded message that my Amazon account had been used to purchase an IPhone 11 for $1,000 or something like that. I then dialed 2 to speak with him, where he claimed to work with Amazon, and hung up on me when I asked whether he was a scammer. Of course, there is no such transaction in my Amazon account. I called the number back twice; now a female answers, claiming to only speak Spanish.

- Orange, NJ, USA

I did not place an Amazon order however, I received the following email:

amazon

Your Orders | Your Account

Order Confirmation NO-#111-8688345-2712258

Hello,

Thank you for your order. We will send a confirmation when your order ships. Your estimated delivery date is indicated below. If you would like to view the status of your order or make any changes to it, please visit Your Orders on Amazon.

For any assistance, Call our Customer Service Toll-Free +1-833-674-1836

Arriving:Thursday, March 18

Your shipping speed:

Express Delivery at $110. FREE with Prime

View or manage order

Your order will be sent to:

ROGER DEAN

768 Meridian Blvd

Knoxville, TN 37160, USA

Order Details

Order ID-#111-8688345-2712258 ::

Placed on Saturday, March 13, 2021

P.S. If you did not place this order please call us on

+1-833-674-1836

HP 15 15.6" FHD Touchscreen Laptop Computer, Intel Quad-Core i5 1035G1 up to 3.6GHz (Beats i7-7500u), 64GB DDR4 RAM, 2TB PCIe SSD, AC WiFi, 4.2 Windows 10 $1,219.00

Electronic Product

Sold By: Amaze Tails Black

________________________________________________________________________________... />
HP 15 15.6" Micro-Edge FHD Touchscreen Laptop Computer, 10th Gen Intel Quad-Core i5 1035G1 (Beat i7-7500u), 64GB DDR4 RAM, 2TB PCIe SSD, USB-C, Windows 10 $1,171.00

Electronic Product

Sold By: Amaze Tails Black

________________________________________________________________________________... />
Item Subtotal $2390.00

Shipping & Handling $110

Order Confirmation $2500.00

Need to make changes to your order? Vist our Help Page for more information If you use a mobile device. you can receive notification about the delivery of your pakage and track it from our free amazon app. Some products have a limited quantity available for purchase. Please see the products detail page for the quantity. Any orders which exceed this quantity will be automatically cancelled By placing your order, you agree to Amazon.com’s Privacy Notice and Conditions of Use. Unless otherwise noted, items sold by Amazon.com are subject to sales tax in select states in accordance with the applicable laws of that state. If your order contains one or more items from a seller other than Amazon.com, it may be subject to state and local sales tax, depending upon the seller's business policies and the location of their operations. Learn more about tax and seller information.

We hope to see you again soon

Amazon

I received an email that looked like it was from Amazon indicating something that I did not purchase was being mailed to an address of 517 Holden Street, Wilmington, DE and when I called the telephone # things just didn't seem right. I am not sure this is a scam but it seems suspicious since they had me log into a teamviewer.com account and download an app. They told me there were going to credit my bank account for a charge that was made. They had me log into my bank account and they knew exactly how much I had it in.

I told them several times I didn't fee comfortable with not being able to be assured it was Amazon I was speaking with. At this time I do not show that they hit my bank account but I need to know if this is a scam or legit.

- Beverly Hills, CA, USA

Some call calling to be Amazon and an email

- Snellville, GA, USA

Amazon: Congratulations , you came in 1st in March's Amazon Airpods raffle! Click the link to set shipment: u9fvx.info/Po030Jtd0k

 

I called amazon because that said someone is using my account so to block anymore transaction go to food lion and get a card the red one that was target. So I said why do I need more then one card he didn't answer. So I told him to talk to my husband he is a police officer and he hung up. The hackers name was jason hills.

- Clarksville, TN, USA

3 texts, all the same from 3 different numbers saying “Amazon: Congratulations (my first name,) you came in 3rd in March’s Amazon EarPods raffle! Click link to arrange delivery: t9fzc.info/HxiCMWwPm0

- Palatine, IL, USA

I got a text message on my phone saying security alert that i paid for a $2649.99 on a Sony Smart Led TV which i did not even order because I don't have that kind of money.

They gave me a fake order ID number 031531RY33 and it said it was ordered on 3/15/2021

then they left a contact number 1-833-220-4098

I know this is a scam and this is why i am putting in a complaint to you guys to stop this scam

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